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STALEN ELECTRO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearStalenstraat 181, 3600 Genk, BelgiumKBO/BCE: BE 1040.857.906
Summary

STALEN ELECTRO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
STALEN ELECTRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 04-08-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
All directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“1, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 04-08-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo, vergoeding voor inbrengen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen” (deed in Dutch)

deed of 04-08-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 04-08-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-08-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Aard van de andere effecten, titularis betreffende zijn effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, neergelegd in register op zetel, ondertekend door bureauleden en aanwezige aandeelhouders…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen via…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Exclusief tenzij vennootschap er uitdrukkelijk aan verzaakt, betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
6 more provisions in the deed, see the deed of 04-08-2026

deed of 04-08-2026

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